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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Baresford One Limited

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Brymedia Ltd Shareholder 09-SEP-2008 - 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
HAKUBRAX LIMITED Shareholder 09-JUN-2010 - 24-MAR-2010 British Virgin Islands Active Panama Papers
Symplicity Limited Shareholder 06-MAR-2009 - 26-FEB-2009 British Virgin Islands Active Panama Papers
THISISIT LIMITED Shareholder 10-NOV-2008 - 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
Loraine Holdings Limited Shareholder 21-JAN-2011 - 21-JAN-2011 British Virgin Islands Active Panama Papers
Special Edition Limited Shareholder 06-MAR-2009 12-MAY-2009 26-FEB-2009 British Virgin Islands Active Panama Papers
MET Trade Services Limited Shareholder 19-FEB-2009 11-MAY-2010 19-FEB-2009 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUS Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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